1
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2021-02-28
IIF 47 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 4 - Secretary → ME
2
Old Hall, Knayton, Thirsk, England
Active Corporate (7 parents)
Equity (Company account)
42,697 GBP2024-04-30
Officer
2008-04-22 ~ now
IIF 27 - Director → ME
2008-04-22 ~ now
IIF 13 - Secretary → ME
3
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-02-22
IIF 14 - Secretary → ME
4
CLEARSPACE FACILITIES MANAGEMENT LIMITED
12336014 808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
5,009 GBP2024-03-31
Officer
2019-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPLISOFT LIMITED - now
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2004-07-07 ~ 2007-02-22
IIF 15 - Secretary → ME
6
CHARACTER MACHINERY PLC - 1998-06-30
CHARACTER BUILDING PLC - 1996-11-19
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ dissolved
IIF 36 - Director → ME
2007-02-22 ~ dissolved
IIF 5 - Secretary → ME
7
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
- 2019-12-06
04127724 01829336ENCORE SOLUTIONS LIMITED
- 2019-11-07
04127724HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2021-02-28
IIF 42 - Director → ME
2007-02-22 ~ 2021-01-29
IIF 2 - Secretary → ME
8
ENCORE PACKAGING SOLUTIONS LIMITED
08391479 Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Active Corporate (7 parents)
Officer
2013-02-06 ~ 2021-02-28
IIF 33 - Director → ME
2013-02-06 ~ 2021-02-28
IIF 23 - Secretary → ME
9
ENCORE PRINT SOLUTIONS LIMITED
- now 03515838CHARACTER TRADE PRINT LIMITED - 1998-04-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2021-02-28
IIF 35 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 3 - Secretary → ME
10
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2021-02-28
IIF 43 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 8 - Secretary → ME
11
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ dissolved
IIF 32 - Director → ME
2007-02-22 ~ dissolved
IIF 10 - Secretary → ME
12
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-02-22
IIF 12 - Secretary → ME
13
GRAVITY PRINT CONSULTANTS LIMITED
05032060 C/o Gl Barker & Co, 49 Austhorpe Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
2,312 GBP2019-08-31
Officer
2004-03-01 ~ 2004-06-21
IIF 1 - Secretary → ME
14
GREAT NORTHERN ENVELOPES (LEEDS) LIMITED
- now 11195944LANGSOL 003 LIMITED
- 2018-02-16
11195944 Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-08 ~ 2021-01-29
IIF 30 - Director → ME
2018-02-13 ~ 2021-01-29
IIF 25 - Secretary → ME
15
Wessyngton House, Industrial Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-02-28
IIF 37 - Director → ME
2017-08-25 ~ 2021-02-28
IIF 26 - Secretary → ME
Person with significant control
2017-08-25 ~ 2019-12-04
IIF 54 - Has significant influence or control → OE
16
Oakleigh, 73 London Road, Deal, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-06-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
17
31 Whitfield Road, Bexleyheath
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 41 - Director → ME
18
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2021-02-28
IIF 48 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 7 - Secretary → ME
19
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2023-07-31
Officer
2006-03-02 ~ 2007-11-26
IIF 29 - Director → ME
2006-03-02 ~ 2007-11-26
IIF 20 - Secretary → ME
20
MOSAIC GROUP LIMITED - now
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ 2007-02-22
IIF 19 - Secretary → ME
21
MOSAIC SPECIALIST MANUFACTURING LIMITED - now
TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-11-15 ~ 2007-02-22
IIF 22 - Secretary → ME
22
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-09-22 ~ 2021-02-28
IIF 46 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 9 - Secretary → ME
23
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Equity (Company account)
586,315 GBP2023-11-30
Officer
2004-07-01 ~ 2008-07-31
IIF 21 - Secretary → ME
24
Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3 GBP2019-11-30
Officer
2019-12-04 ~ 2021-02-28
IIF 28 - Director → ME
25
PRESTIGE ENGINEERING SOLUTIONS LIMITED
- now 04153738PRESSTIGE TECHNICAL SERVICES LIMITED
- 2013-02-08
04153738DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2007-02-22 ~ 2021-02-28
IIF 49 - Director → ME
2001-02-05 ~ 2021-02-28
IIF 18 - Secretary → ME
26
PRINTED ENVELOPES LIMITED
- now 04640982C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2021-01-29
IIF 44 - Director → ME
2003-01-17 ~ 2019-12-01
IIF 17 - Secretary → ME
27
TAW PROPERTY MANAGEMENT LIMITED
11892122 41 Ty Fry Road, Rumney, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,913 GBP2024-03-31
Officer
2019-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2021-02-28
IIF 45 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 11 - Secretary → ME
29
C/o Encore Envelopes Limited, Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2014-01-09 ~ dissolved
IIF 31 - Director → ME
2014-01-09 ~ dissolved
IIF 24 - Secretary → ME
30
TYNE & WEAR HOLDINGS LIMITED
- now 05859324IMCO (272006) LIMITED
- 2007-03-08
05859324 04865686, 05857965, 06468086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2007-02-22 ~ 2021-02-28
IIF 34 - Director → ME
2007-02-22 ~ 2021-02-28
IIF 16 - Secretary → ME
31
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2021-02-28
IIF 6 - Secretary → ME
32
808 Newport Road, Rumney, Cardiff, Wales
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE